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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Marcus Simon Cooper

child relation
Offspring entities and appointments
Active 234
  • 1
    AVADAR LIMITED - 2020-10-06
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-06 ~ dissolved
    IIF 353 - Director → ME
    Person with significant control
    2020-10-06 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 2
    MCG (CCS) LIMITED - 2018-10-26
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-12 ~ dissolved
    IIF 352 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Has significant influence or control → OE
  • 3
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 345 - Director → ME
  • 4
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-21 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 5
    16 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    339,343 GBP2024-03-31
    Officer
    2015-01-22 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 6
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-14 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2023-03-14 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-08 ~ now
    IIF 297 - Director → ME
    Person with significant control
    2023-06-08 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    349 Royal College Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-17 ~ now
    IIF 193 - Director → ME
  • 9
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 336 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 10
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-08 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    LODGE ROAD LIMITED - 2006-01-11
    Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ dissolved
    IIF 290 - Director → ME
  • 12
    MISLEX (465) LIMITED - 2005-11-11
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (5 parents, 1 offspring)
    Current Assets (Company account)
    3,413,926 GBP2016-03-31
    Officer
    2005-11-11 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 13
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,787,939 GBP2024-03-31
    Officer
    2003-06-16 ~ now
    IIF 269 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 14
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-10-14 ~ dissolved
    IIF 346 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 15
    MATTERHORN CAPITAL ST JOHN'S WOOD COMMERCIAL LLP - 2011-05-25
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,802,690 GBP2024-03-31
    Officer
    2006-03-03 ~ now
    IIF 386 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 289 - Director → ME
    2004-02-09 ~ dissolved
    IIF 398 - Secretary → ME
  • 17
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-11-12 ~ now
    IIF 259 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 18
    CHICKSAND SECURITIES LIMITED - 2010-05-13
    CANAL SECURITIES LIMITED - 2008-01-28
    WB CO (1426) LIMITED - 2007-11-07
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    402,590 GBP2024-04-30
    Officer
    2010-08-31 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-09-01 ~ dissolved
    IIF 287 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 20
    16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,358 GBP2024-03-31
    Officer
    2019-09-20 ~ now
    IIF 203 - Director → ME
  • 21
    16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,205 GBP2021-12-30
    Officer
    2022-04-06 ~ dissolved
    IIF 300 - Director → ME
  • 22
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-05-08 ~ now
    IIF 274 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Mandar House 3rd Floor, Johnsons Ghut, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2022-05-04 ~ now
    IIF 148 - Ownership of voting rights - More than 25% → OE
    IIF 148 - Ownership of shares - More than 25% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 24
    BRP PROPERTY MANAGEMENT LIMITED - 2014-05-06
    16 Finchley Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,437,611 GBP2024-03-31
    Officer
    2014-04-09 ~ now
    IIF 278 - Director → ME
  • 25
    16 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2014-07-22 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-16 ~ now
    IIF 201 - Director → ME
  • 27
    CHOSENONE LIMITED - 2002-04-17
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    7,331,581 GBP2015-09-30
    Officer
    2002-03-06 ~ dissolved
    IIF 337 - Director → ME
  • 28
    TOUCH SKYLINE ASSOCIATES LIMITED - 2007-04-02
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-07 ~ now
    IIF 255 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 29
    16 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    2014-01-27 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 30
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-04-21 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-11 ~ dissolved
    IIF 303 - Director → ME
  • 32
    16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -1,828,877 GBP2024-03-31
    Officer
    2014-02-11 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 33
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-10-01 ~ dissolved
    IIF 309 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 34
    16 Finchley Road, London
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    5,148,289 GBP2024-03-26
    Officer
    1993-12-15 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Has significant influence or control → OE
  • 35
    AMEK LEISURE INVESTMENTS LLP - 2010-09-13
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,495,543 GBP2024-03-31
    Officer
    2010-04-01 ~ now
    IIF 385 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 36
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2019-01-31 ~ dissolved
    IIF 307 - Director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28 GBP2025-03-31
    Officer
    2015-01-26 ~ now
    IIF 233 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 38
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    9,384 GBP2025-03-31
    Officer
    2004-07-09 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 39
    16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-06-18 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    870,039 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-06-18 ~ dissolved
    IIF 299 - Director → ME
  • 42
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-17 ~ now
    IIF 211 - Director → ME
  • 43
    26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 342 - Director → ME
  • 44
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-12-23 ~ dissolved
    IIF 382 - LLP Designated Member → ME
  • 45
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-11-15 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 46
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2009-05-12 ~ dissolved
    IIF 328 - Director → ME
  • 47
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,902,706 GBP2025-03-31
    Officer
    2013-06-07 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    16 Finchley Road St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2014-09-22 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 49
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-12-23 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    MATTERHORN CAPITAL CAMBRIDGE TERRACE LIMITED - 2007-08-14
    16 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,861,900 GBP2019-03-31
    Officer
    2007-03-20 ~ now
    IIF 247 - Director → ME
  • 51
    Cvr Global Llp, New Fetter Place West 55 Fetter Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 380 - LLP Designated Member → ME
  • 52
    16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-05-02 ~ dissolved
    IIF 331 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 53
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-03-17 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 54
    16 Finchley Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-09-19 ~ dissolved
    IIF 294 - Director → ME
  • 55
    16 Finchley Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,417,166 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 56
    16 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,235 GBP2024-03-31
    Officer
    2023-03-21 ~ now
    IIF 165 - Director → ME
  • 57
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-10-10 ~ now
    IIF 395 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 58
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 183 - Director → ME
  • 59
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-11-07 ~ now
    IIF 238 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 60
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 61
    16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 62
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 207 - Director → ME
  • 63
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2013-01-28 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 64
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 341 - Director → ME
  • 65
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-01-22 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 66
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2017-03-28
    Officer
    2013-04-30 ~ dissolved
    IIF 302 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 67
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-12-14 ~ now
    IIF 150 - Ownership of shares - More than 25% → OE
    IIF 150 - Ownership of voting rights - More than 25% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 68
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 327 - Director → ME
  • 69
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-09-16 ~ dissolved
    IIF 347 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 70
    ST JOHN'S WOOD PARTNER NO.2 LIMITED - 2016-09-16
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-04 ~ now
    IIF 394 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 71
    109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 330 - Director → ME
  • 72
    16 Finchley Road St Johns Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2014-09-22 ~ dissolved
    IIF 339 - Director → ME
  • 73
    16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 351 - Director → ME
  • 74
    PRO-GAME SALES LIMITED - 2006-08-29
    Adams Mitchell, 109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-22 ~ dissolved
    IIF 312 - Director → ME
  • 75
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 192 - Director → ME
  • 76
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 370 - LLP Designated Member → ME
  • 77
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 374 - LLP Designated Member → ME
  • 78
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2007-12-21 ~ now
    IIF 266 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 79
    16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-10-25 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 80
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 223 - Director → ME
  • 81
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 361 - Director → ME
  • 82
    Mandar House, 3rd Floor Po Box 2196, Johnson's Ghut, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Beneficial owner
    2020-10-07 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - More than 25% → OE
    IIF 151 - Ownership of shares - More than 25% → OE
  • 83
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-07-27 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 84
    MCG ESTATE INVESTMENTS LIMITED - 2024-04-12
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-04-01 ~ dissolved
    IIF 308 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 85
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-21 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 86
    16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-05-28 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 87
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 335 - Director → ME
  • 88
    16 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -13,501 GBP2024-03-31
    Officer
    2006-12-04 ~ now
    IIF 257 - Director → ME
  • 89
    109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 325 - Director → ME
  • 90
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 224 - Director → ME
  • 91
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-01-29 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 92
    OVERWHELM LIMITED - 2002-10-04
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-11-04 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 93
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-03-02 ~ dissolved
    IIF 354 - Director → ME
    Person with significant control
    2020-03-02 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 94
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-04-01 ~ now
    IIF 198 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 95
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,424,722 GBP2024-03-31
    Officer
    2020-06-09 ~ now
    IIF 388 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 96
    16 Finchely Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-16 ~ dissolved
    IIF 338 - Director → ME
  • 97
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 205 - Director → ME
  • 98
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -10,566 GBP2023-03-31
    Officer
    2007-03-28 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 99
    26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-10-01 ~ dissolved
    IIF 311 - Director → ME
  • 100
    16 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-12-04 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 101
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-14 ~ dissolved
    IIF 322 - Director → ME
  • 102
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-02-13 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 103
    16 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1998-06-17 ~ now
    IIF 262 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 104
    16 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,125,996 GBP2024-03-31
    Officer
    1999-03-30 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
  • 105
    16 Finchley Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    -600 GBP2024-03-31
    Officer
    2023-04-26 ~ now
    IIF 215 - Director → ME
  • 106
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 333 - Director → ME
  • 107
    16 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 359 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 108
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-22 ~ dissolved
    IIF 292 - Director → ME
  • 109
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-01-10 ~ now
    IIF 206 - Director → ME
  • 110
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,041 GBP2024-03-31
    Officer
    2019-10-23 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2019-10-23 ~ now
    IIF 49 - Right to appoint or remove directors → OE
  • 111
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-02-23 ~ now
    IIF 273 - Director → ME
    Person with significant control
    2020-06-26 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 112
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -23,219 GBP2024-03-31
    Officer
    2006-10-20 ~ now
    IIF 272 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 113
    AMEK INVESTMENTS (QUAD) LLP - 2014-05-28
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ dissolved
    IIF 372 - LLP Designated Member → ME
  • 114
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-16 ~ now
    IIF 194 - Director → ME
  • 115
    CORNWALL TERRACE PROJECT MANAGEMENT LIMITED - 2009-05-19
    16 Finchley Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,180,808 GBP2024-03-31
    Officer
    2006-08-25 ~ now
    IIF 265 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 116
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 391 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 364 - Right to appoint or remove members → OE
    IIF 364 - Right to surplus assets - 75% or more → OE
    IIF 364 - Ownership of voting rights - 75% or more → OE
  • 117
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 389 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 362 - Right to appoint or remove members → OE
    IIF 362 - Ownership of voting rights - 75% or more → OE
    IIF 362 - Right to surplus assets - 75% or more → OE
  • 118
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 390 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 365 - Ownership of voting rights - 75% or more → OE
    IIF 365 - Right to appoint or remove members → OE
    IIF 365 - Right to surplus assets - 75% or more → OE
  • 119
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 392 - LLP Designated Member → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 363 - Ownership of voting rights - 75% or more → OE
    IIF 363 - Right to surplus assets - 75% or more → OE
    IIF 363 - Right to appoint or remove members → OE
  • 120
    16 Finchley Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 121
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,596 GBP2022-03-31
    Officer
    2006-05-15 ~ dissolved
    IIF 314 - Director → ME
  • 122
    LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,653 GBP2018-03-31
    Officer
    2005-11-11 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 123
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 124
    16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    4,319,796 GBP2024-03-31
    Officer
    2005-06-14 ~ now
    IIF 275 - Director → ME
  • 125
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 350 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 65 - Has significant influence or control → OE
  • 126
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2015-10-12 ~ dissolved
    IIF 343 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
  • 127
    16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,028,093 GBP2024-03-31
    Officer
    2014-06-05 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 128
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -3,368 GBP2024-03-31
    Officer
    2018-11-23 ~ now
    IIF 232 - Director → ME
  • 129
    JACKTREE DEVELOPMENTS LIMITED - 2014-07-07
    16 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -49,975 GBP2024-03-31
    Officer
    2013-06-18 ~ now
    IIF 169 - Director → ME
  • 130
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    1 GBP2017-03-31
    Officer
    2014-10-27 ~ dissolved
    IIF 304 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Has significant influence or control → OE
  • 131
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-02 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 132
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 181 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 133
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -259,177 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 134
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    24,037 GBP2024-03-31
    Officer
    2019-06-28 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 135
    16 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -147,195 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 136
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    171 GBP2024-03-31
    Officer
    2015-10-12 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 137
    16 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-03-31
    Officer
    2021-08-10 ~ dissolved
    IIF 298 - Director → ME
  • 138
    ANASTASIA CONSULTING (UK) LIMITED - 2014-09-17
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-07-04 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 139
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-08 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2025-09-08 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 140
    BROADWALK CENTRE EDGWARE (INVESTMENTS) LIMITED - 2020-06-22
    16 Finchley Road, St Johns Wood, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-05-22 ~ now
    IIF 284 - Director → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 141
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-09-08 ~ now
    IIF 186 - Director → ME
  • 142
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-01-19 ~ dissolved
    IIF 349 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 143
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-04 ~ now
    IIF 220 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 144
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-05 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2026-02-05 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 145
    16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-11-27 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 146
    16 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 147
    16 Finchley Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-22 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2024-05-22 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 148
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 149
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 150
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 151
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,057,159 GBP2016-03-30
    Officer
    2003-10-01 ~ dissolved
    IIF 315 - Director → ME
  • 152
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 153
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 282 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 154
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-15 ~ dissolved
    IIF 305 - Director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 155
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 185 - Director → ME
  • 156
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2023-10-10 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 157
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-12 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2020-02-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 158
    16 Finchley Road, London
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2010-06-17 ~ dissolved
    IIF 291 - Director → ME
  • 159
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 369 - LLP Designated Member → ME
  • 160
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 377 - LLP Designated Member → ME
  • 161
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 378 - LLP Designated Member → ME
  • 162
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 368 - LLP Designated Member → ME
  • 163
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 375 - LLP Designated Member → ME
  • 164
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 381 - LLP Designated Member → ME
  • 165
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 376 - LLP Designated Member → ME
  • 166
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 373 - LLP Designated Member → ME
  • 167
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 371 - LLP Designated Member → ME
  • 168
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 379 - LLP Designated Member → ME
  • 169
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED - 2011-12-16
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2008-10-15 ~ now
    IIF 283 - Director → ME
  • 170
    16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-07-02 ~ now
    IIF 245 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 171
    MYDDLETON SQUARE INVESTMENTS LIMITED - 2008-06-24
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-05-09 ~ now
    IIF 260 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 172
    Les Echelons Court, Les Echelons, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-04-08 ~ now
    IIF 147 - Ownership of shares - More than 25% → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% → OE
  • 173
    16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-05 ~ dissolved
    IIF 295 - Director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 174
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2010-06-18 ~ now
    IIF 146 - Ownership of shares - More than 25% → OE
    IIF 146 - Ownership of voting rights - More than 25% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 175
    16 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    58,859 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 176
    16 Finchley Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 301 - Director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 177
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 293 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 178
    ROPEPOINTS LIMITED - 2003-07-06
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2004-02-25 ~ dissolved
    IIF 355 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 179
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-16 ~ dissolved
    IIF 326 - Director → ME
  • 180
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2011-09-28 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% → OE
    IIF 149 - Ownership of shares - More than 25% → OE
  • 181
    16 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -297,943 GBP2024-03-31
    Officer
    2022-06-06 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 182
    Les Echelons Court, Les Echelons St, Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2012-09-19 ~ now
    IIF 145 - Ownership of voting rights - More than 25% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares - More than 25% → OE
  • 183
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,891,459 GBP2015-06-30
    Officer
    2003-10-01 ~ dissolved
    IIF 316 - Director → ME
  • 184
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-03-06 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 185
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,482,769 GBP2015-02-26
    Officer
    2003-10-01 ~ dissolved
    IIF 320 - Director → ME
  • 186
    16 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,968,108 GBP2024-03-31
    Officer
    2015-09-22 ~ now
    IIF 384 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 187
    16 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -733,132 GBP2024-03-31
    Officer
    2019-07-09 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2019-07-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 188
    16 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -893 GBP2025-03-31
    Officer
    2010-02-11 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 189
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-07-28 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 190
    16 Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-30
    Officer
    2006-06-21 ~ dissolved
    IIF 321 - Director → ME
  • 191
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-12-07 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2022-12-07 ~ now
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 192
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-05-11 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 193
    16 Finchley Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -550 GBP2024-03-31
    Officer
    2023-03-13 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2023-03-13 ~ now
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 194
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 195
    16 Finchley Road, St Johns Wood, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -120,055 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 366 - Ownership of shares – 75% or more → OE
  • 196
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -153,184 GBP2025-03-31
    Officer
    2023-12-01 ~ now
    IIF 191 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 197
    PRIMEGROVE DEVELOPMENTS (HIGHGATE) LIMITED - 2013-06-06
    16 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -164 GBP2024-03-31
    Officer
    2011-06-29 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 198
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2023-02-13 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 199
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-08-16 ~ now
    IIF 268 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 200
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-18 ~ now
    IIF 214 - Director → ME
  • 201
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-09-23 ~ now
    IIF 179 - Director → ME
  • 202
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-02-17 ~ now
    IIF 167 - Director → ME
  • 203
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2005-01-24 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 204
    WILTORD ESTATES LIMITED - 2003-05-23
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2003-05-19 ~ now
    IIF 256 - Director → ME
  • 205
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 206
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 207
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 208
    16 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-05-09 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 209
    4 Abbots Place, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 393 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 210
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    10,853 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
  • 211
    16 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 212
    16 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 344 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 213
    16 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-10 ~ dissolved
    IIF 348 - Director → ME
  • 214
    16 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2007-10-05 ~ dissolved
    IIF 324 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 215
    16 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-12-15 ~ now
    IIF 199 - Director → ME
  • 216
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-11-17 ~ now
    IIF 261 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 217
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -15 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
  • 218
    37-39 Maida Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-13 ~ dissolved
    IIF 340 - Director → ME
    Person with significant control
    2021-10-13 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 219
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-10-09 ~ now
    IIF 258 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 220
    16 Finchley Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,038,705 GBP2024-03-31
    Officer
    2006-10-09 ~ now
    IIF 276 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 221
    16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2021-05-21 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 222
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    317,843 GBP2024-03-31
    Officer
    2005-07-18 ~ now
    IIF 383 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 223
    16 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2002-03-06 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 224
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2006-04-24 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 225
    109 Gloucester Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 329 - Director → ME
  • 226
    16 Finchley Road, St Johns Wood, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-02-02 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 227
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-09-01 ~ dissolved
    IIF 288 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more → OE
  • 228
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-08-31
    Officer
    2023-08-29 ~ now
    IIF 163 - Director → ME
  • 229
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-12 ~ dissolved
    IIF 332 - Director → ME
  • 230
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-30 ~ dissolved
    IIF 318 - Director → ME
  • 231
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    18,156,913 GBP2024-03-31
    Officer
    2008-02-27 ~ now
    IIF 387 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to surplus assets - More than 50% but less than 75% → OE
  • 232
    16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    363,190 GBP2024-03-31
    Officer
    2013-05-02 ~ now
    IIF 227 - Director → ME
  • 233
    16 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2005-06-06 ~ now
    IIF 267 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 234
    16 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -29,288 GBP2024-03-31
    Officer
    2008-02-07 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
Ceased 18
  • 1
    14 St. Charles Square, 14 St Charles Mgt Company, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2000-08-18 ~ 2004-01-21
    IIF 317 - Director → ME
  • 2
    115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 319 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 400 - Secretary → ME
  • 3
    115 London Road, Morden, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2003-11-07 ~ 2007-01-15
    IIF 334 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 401 - Secretary → ME
  • 4
    49 Cavendish Road, Kilburn, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-11-30
    Officer
    2002-03-29 ~ 2005-11-08
    IIF 244 - Director → ME
    2002-03-29 ~ 2005-11-08
    IIF 397 - Secretary → ME
  • 5
    C/o Brian Paul Limited, 159a Chase Side, Enfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-11-07 ~ 2004-11-18
    IIF 277 - Director → ME
    2003-11-07 ~ 2004-11-18
    IIF 396 - Secretary → ME
  • 6
    89 Wardour Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-01-20 ~ 2004-10-29
    IIF 358 - Director → ME
  • 7
    16 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    31,358 GBP2024-03-31
    Person with significant control
    2019-09-20 ~ 2019-10-17
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-04 ~ 2015-07-19
    IIF 367 - LLP Designated Member → ME
  • 9
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-12-31
    Officer
    2006-04-26 ~ 2013-03-15
    IIF 323 - Director → ME
    2006-04-26 ~ 2010-03-19
    IIF 399 - Secretary → ME
  • 10
    18 Barn Crescent, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2002-03-04 ~ 2003-05-31
    IIF 310 - Director → ME
  • 11
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2002-01-11 ~ 2002-02-02
    IIF 356 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,018 GBP2023-08-01 ~ 2024-07-31
    Officer
    1997-07-09 ~ 1997-09-26
    IIF 357 - Director → ME
  • 13
    C/o Adams Mitchell, 109, Gloucester Place, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,948,966 GBP2024-03-31
    Officer
    2014-02-24 ~ 2025-05-16
    IIF 296 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-05-16
    IIF 131 - Ownership of shares – 75% or more → OE
  • 14
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2014-09-08
    IIF 306 - Director → ME
  • 15
    16 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-09-08 ~ 2026-01-16
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    54/55 MYDDELTON SQUARE FREEHOLD LIMITED - 2011-12-16
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-29
    IIF 1 - Has significant influence or control → OE
  • 17
    16 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1999-03-30 ~ 2000-01-31
    IIF 360 - Director → ME
  • 18
    16 Finchley Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    560,486 GBP2021-03-31
    Officer
    2007-03-28 ~ 2012-11-22
    IIF 313 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.